OAKHILL HOLDINGS LIMITED
Overview
| Company Name | OAKHILL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04077204 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAKHILL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OAKHILL HOLDINGS LIMITED located?
| Registered Office Address | Leicester Road Ibstock LE67 6HS Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKHILL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for OAKHILL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Aug 30, 2022
| 5 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 26, 2022
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Chris Mark Mcleish on Jun 23, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Darren Andrew Waters as a director on May 04, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Whitfield Houghton as a director on Apr 19, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Douglas as a secretary on Nov 08, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Nicholas David Martin Giles as a secretary on Nov 08, 2019 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevin John Sims as a director on Aug 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Chris Mcleish as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Appointment of Mr Joseph Henry Hudson as a director on Apr 04, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of OAKHILL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Nicholas David Martin | Secretary | Leicester Road Ibstock LE67 6HS Leicestershire | 264500800001 | |||||||
| HUDSON, Joseph Henry | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 199719590001 | |||||
| MCLEISH, Christopher Mark | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 261406410002 | |||||
| WATERS, Darren Andrew | Director | Ibstock LE67 6HS Leicestershire - Leicester Road England England | United Kingdom | British | 130729200001 | |||||
| BENTON, Paul Walter | Secretary | 2 Numbers Farm Egg Farm Lane WD4 8LS Kings Langley Herts | British | 97528780002 | ||||||
| DOUGLAS, Robert | Secretary | Leicester Road Ibstock LE67 6HS Leicestershire | 207825850001 | |||||||
| HARDY, Stephen Philip | Secretary | Leicester Road Ibstock LE67 6HS Leicestershire | British | 1726320003 | ||||||
| KHALFEY, Shamshad | Secretary | Leicester Road Ibstock LE67 6HS Leicestershire | 198384160001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BENTON, Paul Walter | Director | 2 Numbers Farm Egg Farm Lane WD4 8LS Kings Langley Herts | United Kingdom | British | 97528780002 | |||||
| BULL, Geoffrey Ronald | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 87875720001 | |||||
| COSBY, William Stewart | Director | Collina High Street MK43 7RH Oakley Bedfordshire | British | 25979710002 | ||||||
| HOUGHTON, Mark Whitfield | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 78318740001 | |||||
| LAWSON, John Edmund Maltby | Director | 7 Oak Hill Way Hampstead NW3 7LR London | United Kingdom | British | 2085520001 | |||||
| LAWSON, Simon John | Director | 63 Rosslyn Hill Hampstead NW3 5UQ London | England | British | 34372280001 | |||||
| LEE, Richard Albert | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 99291660001 | |||||
| SHEPPARD, Wayne Martin | Director | Leicester Road Ibstock LE67 6HS Leicestershire | United Kingdom | British | 43067630003 | |||||
| SIMS, Kevin John | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 13863340005 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of OAKHILL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ibstock Plc | Jul 01, 2016 | Leicester Road LE67 6HS Ibstock Ibstock Plc England | No | ||||||||||
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Natures of Control
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Does OAKHILL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 29, 2015 Delivered On May 07, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0